Company Profile
live
MediumDrewry Shipping Consultants Holdings Limited
06013598•Private Limited With Share Capital
124 City Road, London, EC1V2NX
Get Full Access
Incorporated
29/11/2006
Company Age
19 years
Directors
4
Employees
94
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Drewry Shipping Consultants Holdings Limited (06013598) is a private limited with share capital incorporated on 29/11/2006 (19 years old) and registered in london, EC1V2NX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 29/11/2006
EC1V2NX
94 employees
Financial Overview
Total Assets
£9.72M
Liabilities
£3.42M
Net Assets
£6.31M
Turnover
£9.40M
Cash
£8.41M
Key Metrics
94
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2020
Capital Cancellation Shares
Category:Capital
Date:20-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2020
Resolution
Category:Resolution
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2013
Capital Cancellation Shares
Category:Capital
Date:04-03-2013
Resolution
Category:Resolution
Date:04-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-01-2013
Resolution
Category:Resolution
Date:20-12-2012
Capital Cancellation Shares
Category:Capital
Date:20-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2011
Capital Allotment Shares
Category:Capital
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:28-06-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2007
Statement Of Affairs
Category:Miscellaneous
Date:23-01-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Incorporation Company
Category:Incorporation
Date:29-11-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Kemp House, 152-160 City Road, London, EC1V2NXRegistered
Related Companies
6